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AADC HOLDING COMPANY, INC.

Headquarter

Company Details

Name: AADC HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1983 (41 years ago)
Entity Number: 810764
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 229 W. MAIN STREET, SUITE 202, FRANKFORT, KY, United States, 40601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AADC HOLDING COMPANY, INC., KENTUCKY 0703010 KENTUCKY
Headquarter of AADC HOLDING COMPANY, INC., KENTUCKY 0841130 KENTUCKY

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MASAHITO KIKUMOTO Chief Executive Officer 229 W. MAIN STREET, SUITE 202, FRANKFORT, KY, United States, 40601

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 20 NAGINATABOKO-CHO, SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 20 NAGINATABOKO-CHO, SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, JPN (Type of address: Chief Executive Officer)
2023-11-27 2023-11-27 Address 229 W. MAIN STREET, SUITE 202, FRANKFORT, KY, 40601, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-11-27 Address 20 NAGINATABOKO-CHO, SHIJO-KARASUMA HIGASHIIRU, SHIMOGYO-KU, KYOTO, 60086, 88, JPN (Type of address: Chief Executive Officer)
2001-11-07 2023-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-17 2023-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-17 2001-11-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-27 1997-04-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-27 1997-04-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-24 1995-03-27 Address PRENTICE-HALL CORP. SYSTEM INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231127003708 2023-11-27 BIENNIAL STATEMENT 2023-11-01
211102002930 2021-11-02 BIENNIAL STATEMENT 2021-11-02
201102062750 2020-11-02 BIENNIAL STATEMENT 2019-11-01
011107002637 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991202002380 1999-12-02 BIENNIAL STATEMENT 1999-11-01
971203002013 1997-12-03 BIENNIAL STATEMENT 1997-11-01
970417000511 1997-04-17 CERTIFICATE OF CHANGE 1997-04-17
950327000699 1995-03-27 CERTIFICATE OF CHANGE 1995-03-27
940330000279 1994-03-30 CERTIFICATE OF MERGER 1994-04-01
940330000163 1994-03-30 CERTIFICATE OF MERGER 1994-04-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State